1.Vladimir #Malakhov is a #Russian-born retired professional hockey player. He was active in the NHL 1992 to 2006, playing for the New York Islanders, the Montreal Canadiens, and the New Jersey Devils.

2. In January of 1999, #Malakhov wrote a check for $350,000 to #Cohen The check was deposited — and then the money disappeared.

3.What happened to the money and how this check came to be written to Michael #Cohen was the subject of years of litigation in Circuit Court in #Miami, #Florida. (See Fomina v. Netscheret, 2006-001330-CA-01.)

6.The acquaintance was a woman named Julia Fomina. According to an affidavit filed by #Malakhov’s agent, the money was intended not for Fomina but rather her boyfriend in #Russia, Vitaly #Buslaev.

6a)#Malakhov loaned $350,000 to Fomina and, on the advice of his attorney, secured the loan by having Fomina sign over a mortgage for her apartment on the 24th floor of #Miami Beach condo tower.

7.For reasons that aren’t clear, Fomina instructed #Malakhov’s wife to send the $350,000 loan to Michael #Cohen. The check was issued in January 1999 to #Cohen personally, not his law firm or many businesses, and deposited in #Cohen’s #Citibank trust account.

8.Sometime later, #Fomina defaulted on her loan. When #Malakhov moved to foreclose on the condominium, #Fomina swore under oath that she never received the $350,000 that had been sent to #Cohen.

9. It took years before #Cohen was finally deposed .#Cohen’s response: “I don’t recall.” He insisted he didn’t know #Malakhov, had no idea why the hockey player would write him such a huge check, had no records relating to the check, and had no clue what happened to the money.

9a)This is letters of what was required from #Cohen at the deposition.

10 .In deposition, #Cohen speculated that one of the reasons why #Malakhov might have sent him the check were his ties to #Russians, including his business partner, the Ukrainian-born “Taxi King” Simon #Garber who #Cohen worked with

1.Ten days ago, President Reagan admitted that although some people in this country seemed to be doing well nowadays, others were unhappy, even worried, about themselves, their families, and their futures.

2. The President said that he didn't understand that fear. He said, "Why, this country is a shining city on a hill." And the President is right. In many ways we are a shining city on a hill.

1.After three years in jail, a racketeer convicted of running an international gambling and #MoneyLaundering ring in partnership with a #Moscow crimelord was released and lived on the 63rd floor of #TrumpTower

🔥Cohen pleaded GUILTY for LYING to @HouseIntelComm and Senate Intel to "minimize the links between the Moscow Project (Trump Tower Moscow) and Individual 1 (@realDonaldTrump)" and give the FALSE impression that the project ended before the "Iowa caucus and...the first primary."

Cohen now admits that the #MoscowProject was discussed MULTIPLE times w/in @Trump Org – including with Trump and "family members" (Don Jr, Kremlin🇷🇺Barbie, Eric) – **as late as June 2016** when Trump was the presumptive @GOP nominee for president.

This thread focuses on advanced threat perception from this group. Although this is a vast network covering many areas we concentrate here on key players driving it forward.

This guy is Max Theon original name Louis-Maximilian Bimstein. He founded the Cosmic Movement. As we will see each and every member of this network prefers to hide their original name, identity and history.

Many prominent people were involved with this Cosmic Movement as we will see. One of them was Tomáš Masaryk (who became the first President of Czechoslovakia) also the Princess of Rohan in Vienna and many others. However this group was actually a spin-off of the OTO.

Cohen’s in-laws from Ukraine, purchased 3 Trump apartments from 2003-2005, for nearly $8 million. His personal wealth has taken a drop in recent years, due to millions in taxi medallions, which have lost value. The medallions have been refinanced, and loan due to bank in 2019.